Searched for
FUGITIVE BUSINESSMAN
"Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...- Delhi High Court rejects Sanjay Bhandari's plea against 'fugitive offender' tagThe Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitive economic offender...
- PNB scam: Court notice to Nirav Modi's two brothers over FEO proceedingsA Mumbai court has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, and two senior executives. They must explain why they s...
- India return uncertain due to bar on leaving UK: MallyaIn a dramatic turn of events, fugitive entrepreneur Vijay Mallya has communicated to the Bombay High Court that he is unable to set foot in...
- Vijay Mallya says he can’t say when he’ll board flight to India as he must follow UK lawVijay Mallya informed the Bombay High Court he cannot specify a return date to India, citing legal restrictions preventing him from leaving...
- Will not hear plea against fugitive tag if Vijay Mallya does not return to India, warns Bombay HCVijay Mallya, based in the UK since 2016, has filed two petitions in the HC - one challenging an order declaring him as a fugitive economic...
- PNB scam: ED seeks to declare Nirav Modi's brothers Fugitive Economic OffendersThe Enforcement Directorate (ED) has filed applications to declare Nirav Modi's brothers, Neeshal and Nehal Modi, as Fugitive Economic Offe...
- When do you intend to return to India? HC asks Vijay Mallya on his pleas against fugitive tagThe Bombay High Court has questioned fugitive businessman Vijay Mallya about his return to India. The court stated it will not hear his ple...
- Fugitive businessman Mehul Choksi living in Belgium's Antwerp: ReportFugitive businessman Mehul Choksi is living in Antwerp, Belgium with his wife, Preeti Choksi, after obtaining residency through fabricated ...
- SC dismisses Vijay Mallya's plea against bid to declare him fugitive economic offender"The counsel for petitioner states that the petitioner is not giving any instructions to the advocate for the petitioner. In view of this s...
- Nirav Modi's sister sends Rs 17.25 crore from UK account to Indian govt: ED"On June 24, Purvi Modi intimated Enforcement Directorate that she had received the knowledge of one bank account in London, United Kingdom...
- Barbara, bhabhi and Mehul bhai: What a Caribbean soap operaMehul Bhai we were looking forward to seeing you back in India even though they are calling you the ‘top white collar criminal wanted in In...
- Hand Mehul Choksi over to India directly: Antigua & Barbuda PM to Dominica"We asked them not to repatriate him to Antigua. He needs to return to India where he can face the criminal charges levelled against him," ...
- Making consistent, repeated attempts to get Vijay Mallya extradited: Centre to SCThe government on Monday told the Supreme Court that it is making “consistent” and “repeated” attempts to extradite Vijay Mallya, chairman ...
- Nirav Modi's assets worth Rs 2,400cr may be soldModi is the second businessman after Vijay Mallya to be labelled as a fugitive economic offender under the Fugitive Economic Offenders Act.
- Vijay Mallya moves HC seeking protection from adverse action and sale of assetsED to oppose Mallya’s ‘desperate’ attempt to ‘pre-empt’ action by lower courts, agencies.
- No objection to restoration of Vijay Mallya's properties to banks: EDED submitted its affidavit in response to an application filed by the consortium of banks seeking restoration of properties of Mallya.
- Court order on ED plea seeking 'fugitive' tag for Vijay Mallya on Dec 26Under the provisions of the Act, once a person is declared a "fugitive economic offender", the prosecuting agency has the powers to confisc...
- CBI refuses to disclose records on how look out circular against Vijay Mallya was changedIn response to an RTI application filed by Pune-based Vihar Durve, the agency has cited section 8(1)(h) of the act to deny the information.
- Vijay Mallya a criminal, cannot be taken seriously: BJPRahul Gandhi should resign from all the posts he held, the Bharatiya Janata Party (BJP) leader said.
Load More
